Sebi-Order (194)
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SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in the matter of unregistered investment advisory services.
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SEBI has passed an adjudication order against Goodwill Wealth Management Private Limited, a stockbroker also registered as a Research … | |||||||||||||||
SEBI has passed an adjudication order against Goodwill Wealth Management Private Limited, a stockbroker also registered as a Research Analyst, vide order no. Order/SM/BK/2026-27/32391 dated April 28, 2026.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
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SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research … | |||||||||||||||
SEBI has debarred Akshay Kumar and two others from securities markets for 2 years for operating unregistered investment advisor/research analyst services through Telegram channels 'Intraday Jackpot' and 'Professional Day Trading Institute'.
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SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani … | |||||||||||||||
SEBI has issued an order restraining 7 individuals from accessing the securities market for front running violations, with Prijesh Kurani and Pranav Vora facing 3-year bans and others facing 1-year bans.
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SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods … | |||||||||||||||
SEBI issues final order WTM/AS/ISD/ISD-SEC-6/32384/2026-27 restraining multiple noticees from accessing securities markets for periods ranging from 24 to 48 months for front running violations.
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SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking … | |||||||||||||||
SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking debarment for 2 noticees.
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SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI recovery certificate RC9047 of 2026 issued pursuant to adjudication proceedings (A.P. Nos. 15309 & 15310 of 2026) against Vijay Kumar … | |||||||||||||||
SEBI recovery certificate RC9047 of 2026 issued pursuant to adjudication proceedings (A.P. Nos. 15309 & 15310 of 2026) against Vijay Kumar Chaudhary (PAN: AFXPC6574P) for trading violations in the illiquid stock options segment.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D) directing remittance of outstanding dues.
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